live · wallet profile

0x5e8314d21047b692278e9f47f5c5947bcb33db9884d84efe28fb2b3aca0a15e2

🌐 likely Atlantic / E. South America · UTC-2

verdictholder

transactions

460

successful

445

96.7%

gas spent

4.0278 SUI

self-sponsored

458

2 sponsored by others

realized PnL

True specific-lot profit from 6 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L

+$1,604

+107 SUI

win rate

83%

5/6 profitable

typical sell

+27%

median round-trip

median hold

49.1d

realized by collection

Double Up Citizen6× · +27%+$1,604

NFT trader profileholder~1 held (net) · 2 collections · 86% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

+95 SUI

proceeds (sells)

568 SUI

6 sells

spend (buys)

473 SUI

7 buys

collections traded

net flow by collection

Double Up Citizen+124
6b / 6s
Capo Treasure Keys

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 61,532,230 · 2024-09-23 19:48:52 UTC
last seen: cp 239,073,891 · 2026-01-28 01:20:08 UTC
distinct epochs: 99
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.1m

p10 / p90 gap

18s / 1.0d

regularity

human-like

intervals

459

66%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(97 distinct)

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x5e8314d2…ca0a15e2

→

funded 4 wallets

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · last 2025-06-05

raw profile JSON

{
  "wallet": "0x5e8314d21047b692278e9f47f5c5947bcb33db9884d84efe28fb2b3aca0a15e2",
  "n_tx": 460,
  "n_successful_tx": 445,
  "n_distinct_epochs": 99,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 61532230,
  "last_seen_cp": 239073891,
  "first_seen_ts_ms": 1727120932381,
  "last_seen_ts_ms": 1769563208025,
  "total_gas_spent_mist": 4027803168,
  "n_self_sponsored_tx": 458,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    15,
    21,
    16,
    18,
    5,
    19,
    6,
    14,
    20,
    22,
    23,
    4,
    2,
    0,
    1,
    7,
    3,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}